Recent content by maddrixclub

@Sols Apologies I missed the line with the 3 reco. Thanks a lot for the details, it is very clear. Appreciate the help here.

@Sols Thank you very much. If you have any recommendation for BVI companies to get started, I'll gladly take it. I read that Cayman Islands does not allow Binance anymore ... So I thought this one was out of the list. I am confused about the license part : Isle of Man would require a license...

Hi all - Three of us (myself, a family member and a friend) own and operate our respective individual businesses by trading crypto. Before the KYC requirements, everything was easy and legal, now it is becoming harder to trade as individuals (mostly for me as being a US resident). Both friend...

Hi there - did you find answers to your questions? 1. Which country/territory for LLC formation, simple and inexpensive? 2. Where to hold funds? 3. Is it possible for a US c corp from Delaware to own this international company and extract funds? 4. What other cash out methods do you all prefer?

Hi there - I see you are looking for answers same as me ... FTX/Binance/OKX for US resident with offshore account. Have you found anything so far?

Hi there - have you found anything on your side regarding your case?

Hi - I am interested in knowing also what you ended up doing. Thanks!